S Ramkumar vs. Union Of India

Court:Supreme Court of India
Judges:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
Case Type:Criminal Appeal
Reg no:1270/2025
Filing no:40648/2023
CNR:SCIN010406482023

Parties & Advocates

Petitioner

1
S Ramkumar

Petitioner Advocate

1
Fm Associates

Respondent

1
Union Of India

Respondent Advocate

1
Mukesh Kumar Maroria

Case History with Orders

Pending

Final Status

15 May 2025

Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(cases Where Sentence Upto 2 Years Imprisonment Is Imposed Including Fine Only)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
List In:Judge

Not taken up/ Not Today

8 May 2025

Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(cases Where Sentence Upto 2 Years Imprisonment Is Imposed Including Fine Only)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
List In:Judge

Not taken up/ Not Today

1 May 2025

Criminal Law : Prevention Of Corruption Act, 1988, Lokayukta Act Of Different States(cases Where Sentence Upto 2 Years Imprisonment Is Imposed Including Fine Only)

Purpose:Next Week / Week Commencing / C.o.week
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
List In:Judge

Not taken up/ Not Today

24 Apr 2025

Criminal Matters : Matters Relating To Prevention Of Corruption Act

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
List In:Judge

Not taken up/ Not Today

10 Mar 2025

Case Registered

Registration No: 1270/2025

18 Feb 2025

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble K. Vinod Chandran
List In:Judge

Leave Granted / Rule NISI / Appeal Admitted, List On (Date) [24-04-2025]

11 Feb 2025

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today, List On (Date) [18-02-2025]

21 Jan 2025

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prashant Kumar Mishra
List In:Judge

List On (Date) [11-02-2025]

28 Nov 2024

After Notice (For Admission) - Criminal Cases

Purpose:Fixed Date By Court
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

List On (Date) [09-01-2025]

21 Nov 2024

After Notice (For Admission) - Criminal Cases

Purpose:After Week/month/vacation
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Ahsanuddin Amanullah
List In:Judge

Not taken up/ Not Today, List On (Date) [28-11-2024]

19 Feb 2024

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sudhanshu Dhulia, Hon'ble Prasanna B. Varale
List In:Judge

Notice Returnable [D:0,W:4,M:0]

4 Dec 2023

First Hearing

Initial hearing scheduled

Fresh (For Admission) - Criminal Cases

Purpose:Fresh
Category:Unknown
Before:Hon'ble Sanjay Karol
List In:Chamber

IA Allowed [247941/2023]

2 Oct 2023

Case Filed

2 Oct 2023 Filing No: 40648/2023

Interlocutory Applications (IA) (6)

247941/2023
Particular: EXEMPTION FROM SURRENDERING WITHIN TIME
Filed by: FM ASSOCIATES
Filing Date: 2023-11-29
247942/2023
Particular: SUSPENSION OF SENTENCE
Filed by: FM ASSOCIATES
Filing Date: 2023-11-29
247943/2023
Particular: EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT
Filed by: FM ASSOCIATES
Filing Date: 2023-11-29
247944/2023
Particular: CONDONATION OF DELAY IN REFILING / CURING THE DEFECTS
Filed by: FM ASSOCIATES
Filing Date: 2023-11-29
265257/2023
Particular: PERMISSION TO FILE ADDITIONAL DOCUMENTS/FACTS/ANNEXURES
Filed by: FM ASSOCIATES
Filing Date: 2023-12-20
Remark: -EASCIN01090812023
277785/2024
Particular: AMENDMENT OF APPEAL / PETITION / I.A.
Filed by: FM ASSOCIATES
Filing Date: 2024-11-30
Remark: -EASCIN01189532024

Tagged Matters (3)

40648/2023(19-02-2024 04:58 PM)Crl.A. No. 001270 / 2025 Registered on 10-03-2025SLP(Crl) No. 002535 - / 2024 Registered on 19-02-2024 - CRL_A

Petitioner: S RAMKUMAR
Respondent: UNION OF INDIA
Type: MStatus: P

39804/2023(19-02-2024 05:39 PM)Crl.A. No. 001271 / 2025 Registered on 10-03-2025SLP(Crl) No. 002542 - / 2024 Registered on 19-02-2024 - CRL_A

Petitioner: R. RAVI
Respondent: UNION OF INDIA
Type: LStatus: PEntry: 20-03-2024

1550/2024(03-03-2025 10:05 AM)Crl.A. No. 001020 / 2025 Registered on 03-03-2025SLP(Crl) No. 003392 - / 2025 Registered on 03-03-2025 - CRL_A

Petitioner: K. ANANTHI
Respondent: STATE REP. BY THE INSPECTOR OF POLICE
Type: LStatus: PEntry: 20-03-2024

Earlier Court Details (5)

Court:
High Court
State:
TAMIL NADU
Case No:
CRA-621-2011
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRA-664-2011
Order Date:
2023-09-14
Judgment Challenged:
Yes
Judgment Type:
Final
Court:
High Court
State:
TAMIL NADU
Case No:
CRA-688-2011
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
High Court
State:
TAMIL NADU
Case No:
CRA-704-2011
Order Date:
2023-09-14
Judgment Challenged:
No
Judgment Type:
-
Court:
District Court
State:
TAMIL NADU
Case No:
-0-0
Order Date:
N/A
Judgment Challenged:
No
Judgment Type:
-

Notices (15)

S.No. 1
257054/2023-12-16
Notice Type: CC Letter
Name:The S.H.O.,
Location:TAMIL NADU, CHENNAI
Issue Date:16 Dec 2023
Return Date:18 Jan 2024
Dispatch Date:Pending
S.No. 2
257054/2023-12-16
Notice Type: CC Letter
Name:Fm Associates-3380copy
Location:NEW DELHI, DELHI
Issue Date:16 Dec 2023
Return Date:18 Jan 2024
Dispatch Date:Pending
S.No. 3
257053/2023-12-16
Notice Type: CC Letter
Name:The Xi Additional Special Judge For Cbi Cases,
Location:TAMIL NADU, CHENNAI
Issue Date:16 Dec 2023
Return Date:18 Jan 2024
Dispatch Date:Pending
S.No. 4
257052/2023-12-16
Notice Type: CC Letter
Name:The Registrar,
Location:TAMIL NADU, CHENNAI, Station: Chennai
Issue Date:16 Dec 2023
Return Date:18 Jan 2024
Dispatch Date:20 Dec 2023
S.No. 5
60810/2025-03-10
Notice Type: NLPA
Name:Fm Associates-3380copy
Location:NEW DELHI, DELHI
Issue Date:3 Oct 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 6
60810/2025-03-10
Notice Type: NLPA
Name:Union Of Indiastate Of Tamil Naduthrough Mukesh Kumar Maroria-2324
Location:NEW DELHI, DELHI
Issue Date:3 Oct 2025
Return Date:N/A
Dispatch Date:Pending
S.No. 7
60803/2025-03-10
Notice Type: NLPA (Letter)
Name:The Registrar,
Location:
Issue Date:3 Oct 2025
Return Date:24 Apr 2025
Dispatch Date:Pending
S.No. 8
60803/2025-03-10
Notice Type: NLPA (Letter)
Name:Mukesh Kumar Maroria-2324copy
Location:NEW DELHI, DELHI
Issue Date:3 Oct 2025
Return Date:24 Apr 2025
Dispatch Date:Pending
S.No. 9
60803/2025-03-10
Notice Type: NLPA (Letter)
Name:Fm Associates-3380copy
Location:NEW DELHI, DELHI
Issue Date:3 Oct 2025
Return Date:24 Apr 2025
Dispatch Date:Pending
S.No. 10
45743/2024-02-23
Notice Type: Returnable Notice
Name:The State Of Tamil Nadu,
Location:
Issue Date:23 Feb 2024
Return Date:4 Aug 2024
Dispatch Date:3 Jun 2024
S.No. 11
45743/2024-02-23
Notice Type: Returnable Notice
Name:Fm Associates-3380copy
Location:NEW DELHI, DELHI
Issue Date:23 Feb 2024
Return Date:4 Aug 2024
Dispatch Date:Pending
S.No. 12
42142/2024-02-19
Notice Type: CC Letter
Name:The Inspector Of Police,
Location:
Issue Date:19 Feb 2024
Return Date:4 Apr 2024
Dispatch Date:Pending
S.No. 13
42141/2024-02-19
Notice Type: CC Letter
Name:The Xi Additional City Civil &Amp; Sessions Judge (Cbi Cases Relating To Bank &Amp; Financial Institutions), Chennai, Tamil Nadu(Ref: C.C. No. 24/1999)
Location:
Issue Date:19 Feb 2024
Return Date:4 Apr 2024
Dispatch Date:Pending
S.No. 14
42140/2024-02-19
Notice Type: CC Letter
Name:The Registrar,
Location:
Issue Date:19 Feb 2024
Return Date:4 Apr 2024
Dispatch Date:24 Feb 2024
S.No. 15
42140/2024-02-19
Notice Type: CC Letter
Name:Fm Associates-3380copy
Location:NEW DELHI, DELHI
Issue Date:19 Feb 2024
Return Date:4 Apr 2024
Dispatch Date:Pending
Case Content Last Updated22 Aug 2025, 1:46 pm IST